Heswall
Wirral
CH60 5RY
Wales
Secretary Name | Rebekka Karner Cairns |
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Nationality | British |
Status | Current |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Mandalay 137a Milner Road Heswall Wirral CH60 5RY Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Steven Giles Douglas Cairns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £102 |
Cash | £13,311 |
Current Liabilities | £13,544 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
15 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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10 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
7 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
7 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
10 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
23 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 March 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 August 2018 | Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 28 August 2018 (1 page) |
12 March 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 October 2016 | Statement of capital following an allotment of shares on 6 April 2015
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17 October 2016 | Statement of capital following an allotment of shares on 6 April 2015
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22 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 June 2014 | Secretary's details changed for Rebekka Karner Cairns on 2 June 2014 (1 page) |
2 June 2014 | Secretary's details changed for Rebekka Karner Cairns on 2 June 2014 (1 page) |
2 June 2014 | Secretary's details changed for Rebekka Karner Cairns on 2 June 2014 (1 page) |
2 June 2014 | Director's details changed for Steven Giles Douglas Cairns on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Steven Giles Douglas Cairns on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Steven Giles Douglas Cairns on 2 June 2014 (2 pages) |
21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
23 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Steven Giles Douglas Cairns on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Steven Giles Douglas Cairns on 25 February 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
21 March 2007 | Incorporation (14 pages) |
21 March 2007 | Incorporation (14 pages) |